GOLDBERG CAPITAL MANAGEMENT LIMITED

Company number 05664774

Date	Type	Description	View / Download
10 Apr 2015	AD01	Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX to Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA on 10 April 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(3 pages)
30 Apr 2014	AD02	Register inspection address has been changed from Unit 7 & 8 Avenue Business Park Brockley Road Elsworth Cambridge Cambs CB23 4EY United Kingdom	(1 page)
30 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Apr 2014	AP01	Appointment of Mr Wolfgang Ulrich Fischer as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Hilmar Becker as a director	(1 page)
26 Feb 2014	AD01	Registered office address changed from Unit 7 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England on 26 February 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Jun 2013	AD01	Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX Uk on 13 June 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
14 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
10 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 May 2011	AD02	Register inspection address has been changed	(1 page)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH01	Director's details changed for Mr Hilmar Fritz Wilhelm Becker on 28 April 2010	(2 pages)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
11 Jun 2009	288c	Director's change of particulars / himar becker / 11/06/2009	(2 pages)
11 Jun 2009	288b	Appointment terminated secretary officeserve uk LIMITED	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from sheraton house, castle park cambridge cambridgeshire CB3 0AX	(1 page)

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